3289

E154: Anti-Money Laundering / Combating The Financing Of Terrorism (“AML / CFT”) Course

Event Date

From Thursday 11 Apr 2019 - 01:00 PM To Thursday 11 Apr 2019 - 06:00 PM

Venue

11 Eunos Road 8, Lifelong Learning Institute, Level 1, Event Halls 1-1, Singapore 408601

Organiser

Ad-hoc Accredited CPD Activity Organiser

Practice Area

Ethics and Professional Responsibility

Training Level

General

Public CPD Points

4.5

Event Outline

This course is organised by the Institute of Singapore Chartered Accountants (ISCA). The course is designed to enable RFAs to demonstrate knowledge and understanding of AML/CFT legislations, regulatory trends and developments in Singapore, knowledge and understanding of the AML/CFT environment in Singapore and international trends and typologies, knowledge and understanding of how to carry out risk assessment and conduct various types of customer due diligence, familiarity with ACRA Guidelines for RFAs and awareness of how ACRA’s Compliance review and inspections impact RFAs.

Event Link

OTH-05G-190169

Event Attachment

OTH-190169_EventBrochure.pdf